General information
Bonifant Partnership Limited
Type: NZ Limited Company (Ltd)9429038084867
New Zealand Business Number
857250
Company Number
Registered
Company Status
Bonifant Partnership Limited (issued an NZBN of 9429038084867) was registered on 15 May 1997. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their physical address, until 20 Mar 2017. Bonifant Partnership Limited used other names, namely: Bonifant Farms Limited from 15 May 1997 to 25 Mar 2002. 50000 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 3600 shares (7.2 per cent of shares), namely:
Bonifant Investments Limited (an entity) located at Ashburton, Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 1.79 per cent of all shares (896 shares); it includes
Wakanui Holdings Limited (an entity) - located at Ashburton, Ashburton. Next there is the third group of shareholders, share allotment (6400 shares, 12.8%) belongs to 1 entity, namely:
Wakanui Holdings Limited, located at Ashburton, Ashburton (an entity). The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Anthony Bonifant
122 Te Aute Road, Havelock North, 4130
Address used since 31 Mar 2022
675 Beach Road East, Wakanui, Ashburton, 7777
Address used since 31 Aug 2015 |
Director | 15 May 1997 - current |
|
Simon Timothy Henty Bonifant
Ashburton, 7777
Address used since 31 Aug 2015 |
Director | 15 May 1997 - current |
|
Annabel Audrey Bonifant
675 Beach Road East, Wakanui, Ashburton, 7777
Address used since 31 Aug 2015 |
Director | 08 Jul 2014 - 18 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Physical & registered | 22 Mar 2007 - 20 Mar 2017 |
| Lowe & Associates Accountants Ltd, Investment House, 145 Tancred St, Ashburton | Physical & registered | 03 Nov 2005 - 22 Mar 2007 |
| C/- M D Lowe & Associates, Chartered Accountants, 145 Tancred Street, Ashburton | Registered & physical | 08 Nov 2002 - 03 Nov 2005 |
| C/-meredith D Lowe & Associatyes, Chartered Accountants, 145 Tancred Street, Ashburton | Registered | 11 Apr 2000 - 08 Nov 2002 |
| C/-meredith D Lowe & Associatyes, Chartered Accountants, 145 Tancred Street, Ashburton | Physical | 16 May 1997 - 08 Nov 2002 |
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3600
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonifant Investments Limited Shareholder NZBN: 9429049122886 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
18 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 896
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakanui Holdings Limited Shareholder NZBN: 9429049122824 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
18 Oct 2022 - current |
Shares Allocation #3 Number of Shares: 6400
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakanui Holdings Limited Shareholder NZBN: 9429049122824 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
18 Oct 2022 - current |
Shares Allocation #4 Number of Shares: 504
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonifant Investments Limited Shareholder NZBN: 9429049122886 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
18 Oct 2022 - current |
Shares Allocation #5 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonifant, Anne Gwendolyn Individual |
Rd 7 Ashburton 7777 |
26 Sep 2018 - current |
Shares Allocation #6 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonifant, Anne Gwendolyn Individual |
Rd 7 Ashburton 7777 |
26 Sep 2018 - current |
Shares Allocation #7 Number of Shares: 13600
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonifant, Roger Individual |
122 Te Aute Road Havelock North 4130 |
22 Oct 2004 - current |
Shares Allocation #8 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonifant, Simon Timothy Henty Individual |
Ashburton 7777 |
15 May 1997 - current |
Shares Allocation #9 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonifant, Simon Timothy Henty Individual |
Ashburton 7777 |
15 May 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Avoca Land Company Limited Shareholder NZBN: 9429039493194 Company Number: 379119 Entity |
18 Oct 2022 - 18 Oct 2022 | |
|
Wakanui Holdings Limited Shareholder NZBN: 9429049122824 Company Number: 8168390 Entity |
15 Apr 2021 - 18 Oct 2022 | |
|
Bonifant Investments Limited Shareholder NZBN: 9429049122886 Company Number: 8168675 Entity |
15 Apr 2021 - 18 Oct 2022 | |
|
Avoca Land Company Limited Shareholder NZBN: 9429039493194 Company Number: 379119 Entity |
15 May 1997 - 15 Apr 2021 | |
|
Avoca Land Company Limited Shareholder NZBN: 9429039493194 Company Number: 379119 Entity |
18 Oct 2022 - 18 Oct 2022 | |
|
Wakanui Holdings Limited Shareholder NZBN: 9429049122824 Company Number: 8168390 Entity |
Ashburton Ashburton 7700 |
15 Apr 2021 - 18 Oct 2022 |
|
Wakanui Holdings Limited Shareholder NZBN: 9429049122824 Company Number: 8168390 Entity |
Ashburton Ashburton 7700 |
15 Apr 2021 - 18 Oct 2022 |
|
Bonifant Investments Limited Shareholder NZBN: 9429049122886 Company Number: 8168675 Entity |
Ashburton Ashburton 7700 |
15 Apr 2021 - 18 Oct 2022 |
|
Bonifant Investments Limited Shareholder NZBN: 9429049122886 Company Number: 8168675 Entity |
Ashburton Ashburton 7700 |
15 Apr 2021 - 18 Oct 2022 |
|
Avoca Land Company Limited Shareholder NZBN: 9429039493194 Company Number: 379119 Entity |
Ashburton 7700 |
15 May 1997 - 15 Apr 2021 |
|
Avoca Land Company Limited Shareholder NZBN: 9429039493194 Company Number: 379119 Entity |
Ashburton 7700 |
15 May 1997 - 15 Apr 2021 |
Location
Companies nearby
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |